- Paramount (New York, NY)
- …Producer to develop, produce, and lead all aspects of breakthrough coverage on crime , public safety, guns, and policing for multiple platforms. The candidate will be ... **Key Responsibilities:** + Research and develop unique story ideas to report on crime , public safety, guns, and policing issues, with focus on solutions, policies,… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** AML Exam and Regulatory Relations (US) provides ... management, oversight, coordination and support for the Financial Crime Risk Management (FRCM) program, specifically including: + Internal Audit, Regulatory Exam and… more
- Marex (Chicago, IL)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: The Analyst - Financial Crime Compliance participates in several projects and helps build out the ... Financial Crime Compliance function at Marex. The analyst conducts investigations...DMA, plus award-winning data, insights, and analytics. The Financial Crime Compliance team is a second line function that… more
- Nordstrom (Seattle, WA)
- Job Description The Manager of External Investigations- Organized Retail Crime is responsible for supervision of the Market Investigations Team , to include ... safe work environment. This position will develop, maintain and manage an Organized Retail Crime Program with routines, tactics and KPIs that deliver a best in class… more
- City of Norfolk, Virginia (Norfolk, VA)
- Real Time Crime Center Analyst Print (https://www.governmentjobs.com/careers/norfolk/jobs/newprint/4287340) Apply Real Time Crime Center Analyst Salary ... Department is seeking qualified candidates for the position of Real Time Crime Center Analyst. The incumbent will work monitoring video cameras and dispatching… more
- Three Saints Bay (Tyler, TX)
- ** Crime Gun Intelligence (CGI) Specialist Level II - Tyler (A)(3926)** Location **Tyler, TX** Job Code **3926** \# of Openings **1** Apply Now ... a Federal Government Contractor industry leader, is seeking a Crime Gun Intelligence Coordinator to support the ATF. **Qualified...assigned field division and CGIC (III). + Provide usable crime gun intelligence and in depth analysis. + Provide… more
- Amentum (Philadelphia, PA)
- Amentum is seeking a Crime Gun Intelligence Specialist Level I to support active contracts in Philadelphia, PA. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position provides...Level I position provides support services related the ATF Crime Gun Intelligence (CGI) Process. This position requires the… more
- State of Montana (Deer Lodge, MT)
- * CRIME INVESTIGATOR* *PUBLIC SAFETY DIVISION* *DEER LODGE, MT* * * *MISSION - Montana Department of Corrections is creating a safer Montana through Accountability, ... regarding criminal investigations. * May perform undercover duties. * May administer crime prevention, public service, or other special service programs such as… more
- Shell (Houston, TX)
- …with stringent external obligations. Within this context, Counterparty Onboarding and Financial Crime risk are critical areas of focus. Given the dynamic regulatory ... and the products traded + Must be familiar with external regulatory Financial Crime Policies, Anti-money laundering practices, and the subjects covered in the T&S… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** AML Exam and Regulatory Relations (US) provides ... management, oversight, coordination and support for the Financial Crime Risk Management (FRCM) program, specifically including: + Internal Audit, Regulatory Exam and… more